Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


On Friday, March 11, 2016 4:44 PM, Debt Management Office of Nigeria < info77490@fluidscontrol.com.ar > wrote:

Debt Management Office of Nigeria.
Head Office:NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.

Attn: .

This is to officially inform you that we have done series of investigations in Central Bank of Nigeria (CBN) and every other banking system and transfer payment panel in Nigeria and africa as a whole and we found out that the CBN Governor MR. GODWIN EMEFIELE has an Agreement with the former President of Nigeria Muhammadu Buhari not to release the Foreign Contractor's and Beneficiaries payments, instead of the CBN Governor MR. GODWIN EMEFIELE to release the Foreign Contractor's and Beneficiaries overdue payments he keep on demanding endless upfront payment from Foreign Contractor's and Beneficiaries. This is also applicable to other banks being controlled by CBN and i am very sorry about this and i assure you that this time your file is released to us and you will receive your contract/ inheritance payment without any problem or hitch again.

Watch out, the CBN Governor MR. GODWIN EMEFIELE will soon be arrested and prosecuted for acting fraud in Nigerian Banking System as I have seen the maltreatment and difficulties you have been going through in receiving your payment in Nigerian Banks as it was reported to my office by United Nations Investigation officer yesterday.

In that case, we have concluded that a part payment valued $8,000,000.00 will be processed and paid to you, though we know it might not be up to your total contract sum, but we plead your indulgence to accept the Part payment from us as a compensation to what you have passed through in the past and i assure you we will do everything to make sure we pay you in full as soon as the $8,000.000.00 is paid to you, the next quarter payment will be to complete your total contract or inheritance sum.

Because of the fraudulent system going on in Nigerian banks and every other payment panel in Nigeria. The united nations have appointed a payment panel in Benin Republic west Africa which Mr Tanko Oliver is the chairman to see through this payment and make sure you receive this part payment of $8,000,000.00 (Eight Million USD) without any delay, as instructed by the united Nations, FBI and the European Union.

Sequel to that, you are advised to contact Mr Tanko Oliver the Branch Manager of Banque Internationale du Bйnin, through his direct/private E-mail address Below: ( Mrtankooliver1@hotmail.com ) then forward him your full address and your full Bank details for immediate transfer of your part payment . I assure you he is a tested and trusted man that was why we appointed him for this debt settlement process.


Yours obediently,

Dr.Abraham Nwankwo,
Director General of the Debt Management
Office of Nigeria (DMO)


On Monday, March 14, 2016 4:42 PM, COMPENSATION OFFICE < judithfinancialhelp@gmail.com > wrote:

Head Office:
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.


We hereby inform you that out of our records for the year
investigation it is drawn to us that you have been victimized by the
men of underworld(Pretenders/impostors). However,the management has
been dutifully empowered by the Investigation bureau office of the
PRESIDENCY Federal Republic of Nigeria and the United Kingdom Ministry
of Justice to curb all illicit transaction and workload of this

In line with the Anti-corruption crusade of the FGN, you are by this
Email notification to stop any contact regarding this illegal
transaction with this Hoodlums.Out of our findings, the image of this
country has been dented Internationally during the past administration
of the Federal Government of Nigeria.

Presently,we have employed a strategy to remit sanity,and vow to
terminate the activity of this fraudsters, by consolidating our
security Network all over the country in view to monitor all outgoing
and incoming communication to enable us fish out and avert all illegal
and suspicious transaction both domestically and internationally

Moreover,it occur that some of our Financial Institutions (Bank) sum
in UK and other foreign Nations serve as a conduit pipe by which this
fraudsters use to perpetrate the undo crime. We have signal all these
financial institutions to implement scrutinized investigation before
carrying any transaction. Any bank found culpable of breaching the
law, must have their operational license revoke.

In accordance with the criminal and other related offense act 27 of
1999 constitution, we have been officially compel by Office Of the
Presidency to mapped out billions of Dollars from the Apex Bank to
compensate all defrauded victims as part of the ongoing National
Reform Scheme of the New Administration and means to radiate immunity
for criticism.

In view of this,if you are still dealing with those hoodlums in all
your attempts to secure the release of your fund. We wish to advise
you that such an illegal act has to stop if you wish to receive your
payment since we have decided to bring a solution to your
problem. Do be informed that we reserve the right at our discretion to
sue you for damage on recognition of further contact with this people.

By the strength of this development the sum of US$3.5 Million United
States Dollars (USD$3,500,000.00) has been SIGNED to each
beneficiaries to be paid . This Memorandum is to notify you that you
will be settled with the sum of US$3.5 Million United States Dollars
Only For your Inheritance /contract, Investment, Art/paintings sales,
Sales of Industrial Machineries or lotto payment.

Kindly send the above information :

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
4. Amount which you have previously sent or lost.
5. Your funds value.

These above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be approved in your name and Electronically
wired into your designated Bank account or by ATM Card delivery to
your doorstep, depending on which mode of payment you prefer.
You are to contact this office upon receipt of this notification
immediately for us to proceed for this payment.

Our vision:
To fight corruption to a standstill and restore Nigeria to the
enviable standard of respectability and dignity of the nations.
Please do respond back to us to at (francwall52@yahoo.com )

Best Regard,
Abraham Nwankwo
(Debt Management Office)

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Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....


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